GLOBAL FINANCIAL INNOVATIONS LTD

Reference number: 811827

Instant download

Authorised by the FCA

This firm is on the FCA register and authorised to carry out regulated activities.

Identity

Check their details

Compare these against whatever you were given. Scammers clone real firm names and reference numbers but use their own phone number and website, so a detail that does not match the register is the clearest warning sign there is.

Also trades as
  • Globalfin

Company details

From the company's Companies House record.

Company number
11311307
Company status
Active
Company type
Private limited company
Incorporated
16 April 2018 (8 years old)
Registered office
Office Ch414 Capital House, 25 Chapel Street, London, NW1 5DH, England
Nature of business
  • Other information service activities not elsewhere classified (SIC 63990)
  • Financial intermediation not elsewhere classified (SIC 64999)

Current directors and secretaries

Name Role Born Appointed
Paul Bondarenko Director Oct 1979 1 Feb 2026
Savvas Pantazi Director May 1972 25 Feb 2026

Check on the FCA register → Report a scam →

Activities and protection

What they can do, and how you are protected

  • Handle payments & transfers Funds safeguarded
    Your money must be kept in a separate safeguarded account. If the firm fails, all safeguarded funds should be returned to you. With no upper limit, unlike the capped amounts under FSCS. Safeguarding works differently from FSCS, but protects your full balance when the rules are followed correctly.

    How safeguarding works →

Show FCA detail (3 permissions)
  • 1. Services enabling cash to be placed on a payment account as well as all the operations required for operating a payment account.
  • 3. Executing payment transactions (no credit line)
  • 5. Issuing and/or acquiring of payment instruments.

Complaints: You can refer a complaint about this firm to the Financial Ombudsman Service for free, whichever activity it relates to.

Track record

FCA actions and complaints

No FCA disciplinary action, and no complaints recorded with the Ombudsman.

Previously registered as

The FCA register holds one earlier registered name for this firm. A registered name changes when a firm rebrands, and a partnership's changes whenever its partners do.

  • AELORIA LIMITED

Names it no longer trades under

This firm has retired one trading name. If you were contacted under one of these, the name did belong to this firm, but check the current details above before going ahead.

Show the retired name
  • AELORIA

Download this page as a PDF report

£5 for a clean, timestamped copy you can keep, file or send on. It also helps keep the site free to use and free of ads.

Instant download

Common questions

Frequently asked questions

Is GLOBAL FINANCIAL INNOVATIONS LTD FCA authorised?
Yes, GLOBAL FINANCIAL INNOVATIONS LTD (FRN 811827) is authorised by the FCA to carry out regulated activities.
Is my money safe with GLOBAL FINANCIAL INNOVATIONS?
It depends on the product, but payment and e-money balances should be safeguarded in a separate account, with no upper limit on the protected amount. You can also refer complaints about GLOBAL FINANCIAL INNOVATIONS to the Financial Ombudsman Service, free of charge.
Is GLOBAL FINANCIAL INNOVATIONS a scam or clone?
GLOBAL FINANCIAL INNOVATIONS is a genuine FCA-listed firm. However, scammers sometimes clone authorised firms. Always check that the contact details you were given match those on the FCA register before sending money or sharing information.
What is GLOBAL FINANCIAL INNOVATIONS's Firm Reference Number (FRN)?
GLOBAL FINANCIAL INNOVATIONS's FRN is 811827. You can verify it on the FCA register.